Fraud

FBI warns of growing digital currency scams on LinkedIn
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23 June, 2022

FBI warns of growing digital currency scams on LinkedIn

LinkedIn acknowledges the growing fraud cases and is proactively trying to mitigate them. The company claims to have removed 136...
South Korea: Man arrested on charges of exploiting data leak to steal digital assets
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11 June, 2022

South Korea: Man arrested on charges of exploiting data leak to steal digital assets

The suspect allegedly stole around $660,000 (KRW820 million) in digital currency from 90 victims between January and May this year,...
Monero’s Riccardo Spagni charged with 378 charges of fraud and forgery in South Africa
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10 June, 2022

Monero’s Riccardo Spagni charged with 378 charges of fraud and forgery in South Africa

The South African government issued an arrest warrant for the former Monero lead maintainer, who is accused of defrauding $100,000...
FTC: Digital asset scammers have made off with $1 billion since 2021
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10 June, 2022

FTC: Digital asset scammers have made off with $1 billion since 2021

Scammers have defrauded over 46,000 people, with the median amount lost being $2,600, as bogus investment scams accounted for over...
University of Sharjah utilizes BSV blockchain to verify academic certificates
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6 June, 2022

University of Sharjah utilizes BSV blockchain to verify academic certificates

Dr. Mohamed Al Hemairy addressed a common yet fraudulent subject regarding untamed usage of fake certificates and degrees across the...
Dr. Mohamed Al Hemairy: How blockchain can stop academic fraud
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2 June, 2022

Dr. Mohamed Al Hemairy: How blockchain can stop academic fraud

The team of Dr. Mohamed Al Hemairy, head of the Technology Transfer Office at the University of Sharjah, have partnered...
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